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Falin Trading Limited

Falin Trading Limited is an active company incorporated on 1 May 2019 with the registered office located in Sutton Coldfield, West Midlands. Falin Trading Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11973757
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
282-284 Chester Road North
Sutton Coldfield
B73 6RR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Jan 1969
Mr Seyed Ashgar Ali
PSC • British • Lives in England • Born in Aug 1961
Hajara Banu Ashgar Ali
PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Falin Holdings Limited
Seyed Ashgar Ali is a mutual person.
Active
Falin Investments Limited
Seyed Ashgar Ali is a mutual person.
Active
Falin (Midlands) Limited
Seyed Ashgar Ali is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £49.86K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£192.51K
Increased by £58.4K (+44%)
Total Liabilities
-£42.63K
Decreased by £53.78K (-56%)
Net Assets
£149.89K
Increased by £112.18K (+298%)
Debt Ratio (%)
22%
Decreased by 49.74% (-69%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 5 May 2021
Dormant Accounts Submitted
4 Years Ago on 29 Mar 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 19 Jan 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 3 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Confirmation statement made on 30 April 2021 with no updates
Submitted on 5 May 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 29 Mar 2021
Repayment History
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